- Report on operating results of 2011
Unit: VND
- Investment : 6,782.36 mil
- Revenue : 112,822.57 mil
- Profit before tax : 560.147 mil
- Charter capital : 99,989 mil
- Dividend ratio : 4%
- Plan of 2012
Unit: VND
- Investment : 34,048.49 mil
- Revenue : 144,635.28 mil
- Payment to State Budget : 5,556.63 mil
- Profit before tax : 4,519.02
- Dividend 2012 : 5%
- Charter capital : 124,987 mil
- Agreed on Report of the BOD and Supervisory Board on 2011
- Agreed on Audited Financial statement of 2011 and authorized the BOD to select auditor for the Financial Statement 2012
- Agreed on Profit distribution plan for 2011
- Remuneration for the BOD and the Supervisory Board in 2011 and plan for 2012
- Agreed on change in plan to increase charter capital to VND 400 bil as follow:
- Cancel the plan to increase charter capital from VND 99.989 bil to VND 170 bil
- Cancel the second period of charter capital increase, from VND 170 bil to VND 400 bil
- Plan to increase charter capital from VND 99.989 bil to VND200 bil
- Agreed on shares issuing plan to increase charter capital to VND 200 bil. Authorized the BOD to decide on the suitable offering plan.
- Change in BOD
- Mr. Tran Anh Phuong has resigned from Director
- Mr. Nguyen Duy Quang has been appointed Director
- Authorized the BOD to decide on invesment plan with valued exceed 50% total assets recorded in the latest financial statement.
